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A & M DEFENCE & MARINE SERVICES LIMITED

Company Number
06953770
Status
Active
Incorporation Date
6 July 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Old Barn Farm Road, Woolsbridge Industrial Estate
    Three Legged Cross
  • Wimborne
  • BH21 6SP
  • Dorset
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-07-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Austin & Mclean Group Ltd and Austin & Mclean Group Limited controls United Kingdom flag A & M DEFENCE & MARINE SERVICES LIMITED (United Kingdom, 6 Jul 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-27 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-01-30 Confirmation Statement Confirmation statement made on 2018-01-29 with no updates details
2018-01-26 Termination of appointment of director Termination of appointment of David Alan Kertai as a director on 2018-01-25 details
2017-08-01 Give notice of change of details for relevant legal entity with significant control Change of details for Austin & Mclean Group Limited as a person with significant control on 2016-04-06 details
2017-07-28 Give notice of change of details for relevant legal entity with significant control Change of details for Austin & Mclean Group Ltd as a person with significant control on 2016-04-06 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-07-06 with updates details
2017-03-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-08-11 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2016-05-06 Appointment of director Appointment of Mrs Geraldine Claire Austin as a director on 2016-04-01 details
2016-03-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-15 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2015-07-14 Change of secretary's details Secretary's details changed for Wendy Anne Watton on 2015-06-01 details
2015-07-14 Change of director's details Director's details changed for Lucy Claire Austin on 2015-06-01 details
2015-07-14 Change of director's details Director's details changed for Nicholas David Hickson on 2015-06-01 details
2015-07-14 Change of director's details Director's details changed for David Alan Kertai on 2015-06-01 details
2015-07-14 Change of secretary's details Secretary's details changed for Roland William Austin on 2015-06-01 details
2015-05-08 Appointment of director Appointment of Lucy Claire Austin as a director on 2015-04-06 details
2015-04-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-08-22 Annual Return Annual return made up to 2014-07-06 with full list of shareholders details
2014-06-10 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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